L.Ziman & Associates Limited

Reference number: 720588

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • L Ziman and Associates
  • www.smilesforyou.co.uk

Company details

From the company's Companies House record.

Company number
00542794
Company status
Active
Company type
Private limited company
Incorporated
1 January 1955 (71 years old)
Registered office
12 Northfields Prospect, Putney Brige Road, London, SW18 1PE
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Nana Kofi Enoch Acheampong Director May 1966 6 Mar 2001
Mary Acheampong Secretary Not published 10 Aug 2005

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Smiles For You
  • www.smilesforyou

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is L.Ziman & Associates Limited FCA authorised?
Yes, L.Ziman & Associates Limited (FRN 720588) is authorised by the FCA to carry out regulated activities.
Is my money safe with L.Ziman & Associates?
Protection depends on which product you hold and how L.Ziman & Associates handles your money, so check the specific product before you commit. You can also refer complaints about L.Ziman & Associates to the Financial Ombudsman Service, free of charge.
Is L.Ziman & Associates a scam or clone?
L.Ziman & Associates is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is L.Ziman & Associates's Firm Reference Number (FRN)?
L.Ziman & Associates's FRN is 720588. You can verify it on the FCA register.